Detail by Officer/Registered Agent Name

Florida Profit Corporation

HCP, INC.

Filing Information
P97000109176 65-0804795 12/31/1997 12/29/1997 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/14/2007 NONE
Principal Address
712 US HIGHWAY ONE
SUITE 400
NORTH PALM BEACH, FL 33408
Mailing Address
712 US HIGHWAY ONE
SUITE 400
NORTH PALM BEACH, FL 33408
Registered Agent Name & Address COHEN, FRED C
712 US HIGHWAY ONE
SUITE 400
NORTH PALM BEACH, FL 33408
Officer/Director Detail Name & Address

Title PD

HUGHES, MEL L
900 WEST CHANDLER BLVD
CHANDLER, AZ 85225

Title VPTD

CROWN, BRUCE A
414 # ORLEANS, #301
CHICAGO, IL 60610

Title VASD

CROWN, BEVERLY J
414 NO ORLEANS, #301
CHICAGO, IL 60610

Title VPSD

CROWN, LAURIE J
414 NO ORLEANS, #301
CHICAGO, IL 60610

Title VASD

CROWN, DONNA L
414 NO ORLEANS #301
CHICAGO, FL 60610

Annual Reports
Report YearFiled Date
2004 02/09/2004
2005 01/31/2005
2006 04/27/2006